Entity record

Saechou ThanchaiPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Saechou Thanchai appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs TCO, Global Human Rights; reflected as observed on 2026-06-03.

Also known as

Zhang WEI
Chio WAI
Wai CHIO
Chao WEI
Jiao WEI
Jao HWEI
Thanchai SAECHOU
Hwei Jao
Wei Jiao
Saechou Thanchai
Wei Zhang
Wei Zhao
赵伟 (Hani)

Designations

Designated by US OFAC under program TCO. Other entities under TCO
Designated by UK HM Treasury (OFSI) under program Global Human Rights since 2023-12-07. Other entities under Global Human Rights

Source remarks: (Linked To: ZHAO WEI TCO) (official source)

Key properties

Date of birth: 1952-09-16
Place of birth: Heilongjiang Province; Heilongjiang Province, China; Liaoning Province, China
Nationality: CN
Position: Owner and President of the Kings Romans Group

Identifiers

Passport: MA0269785
Passport: M0178952
Passport: MA0162634
National ID No.: 12756003
Gender: Male
Passport: (1) M0178952 (2) MA01626234 (3) MA0269785

Addresses

Flat G

Room 2410

Golden Triangle Special Economic Zone, LAOS

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Saechou Thanchai. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/saechou-thanchai-nk272d66c0/

Machine-readable export (FTM + lineage): /people/saechou-thanchai-nk272d66c0/entity.json